CALL TO ORDER AND FIRST ORDER OF BUSINESS A. Announcement by the chairperson whether a quorum is present, and that the meeting has been duly called, and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551. B. Invocation and Pledge of Allegiance to U.S. and Texas Flags
ACTION ITEM A. Consider Approval of Options from the Administration Pertaining to the Hiring of Additional Teaching Units to Address the Number of Class Size Waivers and Any Other Applicable Class Size Situations (J. Porter/J. Acosta/K. Gilleland)
DISCUSSION ITEM A. Discussion of Submission of an Opinion Request to the Commissioner of the Texas Education Agency Regarding Mandatory Discipline Action (T. Grimes)
V. EXECUTIVE SESSION The Board may recess the Open Meeting and reconvene in a Closed Meeting pursuant to the following sections of the Texas Government Code and as authorized by Sections 551.071-551.076 and 551.082 551.084 thereof: A. Section 551.071 - To seek the advice of the Board's attorney about: 1. Pending or Contemplated Litigation, Settlement Offer, or Matter Under Investigation 2. A Matter in Which the Professional Duty of the Attorney to the Board Conflicts with the Applicable Provisions of the Texas Open Meetings Act. B. Section 551.072 - To deliberate the purchase, exchange, sale, lease or value of real property if such deliberation in open session would have a detrimental effect on the Board’s position in negotiations with third party. C. Section 551.074 and 551.071 - To deliberate the appointment, employment, resignation, evaluation, reassignment, proposed nonrenewals, termination, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee, and for consultation with legal counsel. 1. Internal Auditor Interviews VII. ADJOURNMENT
CALL TO ORDER AND FIRST ORDER OF BUSINESS A. Announcement by the chairperson whether a quorum is present, and that the meeting has been duly called, and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551. B. Invocation and Pledge of Allegiance to U.S. and Texas Flags
ACTION ITEM A. Consider Approval of Options from the Administration Pertaining to the Hiring of Additional Teaching Units to Address the Number of Class Size Waivers and Any Other Applicable Class Size Situations (J. Porter/J. Acosta/K. Gilleland)
DISCUSSION ITEM A. Discussion of Submission of an Opinion Request to the Commissioner of the Texas Education Agency Regarding Mandatory Discipline Action (T. Grimes)
V. EXECUTIVE SESSION The Board may recess the Open Meeting and reconvene in a Closed Meeting pursuant to the following sections of the Texas Government Code and as authorized by Sections 551.071-551.076 and 551.082 551.084 thereof: A. Section 551.071 - To seek the advice of the Board's attorney about: 1. Pending or Contemplated Litigation, Settlement Offer, or Matter Under Investigation 2. A Matter in Which the Professional Duty of the Attorney to the Board Conflicts with the Applicable Provisions of the Texas Open Meetings Act. B. Section 551.072 - To deliberate the purchase, exchange, sale, lease or value of real property if such deliberation in open session would have a detrimental effect on the Board’s position in negotiations with third party. C. Section 551.074 and 551.071 - To deliberate the appointment, employment, resignation, evaluation, reassignment, proposed nonrenewals, termination, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee, and for consultation with legal counsel. 1. Internal Auditor Interviews VII. ADJOURNMENT